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B. & T. ENTERPRISES (1) LIMITED

Company number 02133801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
14 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Sep 1991 287 Registered office changed on 05/09/91 from: guilford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/09/91 from: guilford house 120 east road london N1 6AA
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
12 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
01 May 1990 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 287 Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
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Request DocumentRegistered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
17 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jun 1988 287 Registered office changed on 13/06/88 from: hobcroft house farm, hobcroft lane, mobberley, cheshire, WA16 7QR
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Request DocumentRegistered office changed on 13/06/88 from: hobcroft house farm, hobcroft lane, mobberley, cheshire, WA16 7QR
07 Jan 1988 287 Registered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley, nr.knutsford, cheshire WA16 7QS
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Request DocumentRegistered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley, nr.knutsford, cheshire WA16 7QS
04 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 May 1987 NEWINC Incorporation
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Request DocumentIncorporation